PEEL INVESTMENTS (RHADS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 08313572
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of PEEL INVESTMENTS (RHADS) LIMITED are www.peelinvestmentsrhads.co.uk, and www.peel-investments-rhads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Peel Investments Rhads Limited is a Private Limited Company. The company registration number is 08313572. Peel Investments Rhads Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Peel Investments Rhads Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. HOUGH, Robert Eric is a Director of the company. LEES, Neil is a Director of the company. NEARS, Peter John is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LEES, Neil
Appointed Date: 30 November 2012
Director
HOSKER, Peter John
Appointed Date: 30 November 2012
68 years old
Director
HOUGH, Robert Eric
Appointed Date: 30 November 2012
80 years old
Director
LEES, Neil
Appointed Date: 30 November 2012
62 years old
Director
NEARS, Peter John
Appointed Date: 30 November 2012
70 years old
Director
UNDERWOOD, Steven
Appointed Date: 30 November 2012
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 18 January 2013
74 years old
Director
WHITTAKER, John
Appointed Date: 30 November 2012
83 years old

Persons With Significant Control

Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Peel Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PEEL INVESTMENTS (RHADS) LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 19 more events
24 Dec 2012
Particulars of variation of rights attached to shares
24 Dec 2012
Change of share class name or designation
24 Dec 2012
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 2
24 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012
Incorporation

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